Incidents

Nov 24, 2023

KyberSwap hacker offered to keep $4,7 million as a reward

The remaining $42,3 million must be returned by November 25

Nov 24, 2023

Montenegro Court approves extradition of Terra creator to Korea or US

The Department of Justice will decide which country the businessman will be extradited to

Nov 23, 2023

DOJ requests Changpeng Zhao be barred from leaving the US pending sentencing

Binance founder could face up to 18 months in prison

Nov 22, 2023

WOO exchange starts compensating customers after hacking partner Kronos Research

The funds will reach the victims’ accounts within a week

Nov 22, 2023

US DOJ seizes 9 million USDT frozen by Tether issuer

The assets were linked to a fraudulent group

Nov 22, 2023

Changpeng Zhao steps down as Binance CEO as part of a settlement with the US DOJ

The exchange will pay a total of $4,3 billion in fines to various federal agencies

Nov 21, 2023

Bittrex exchange will completely halt trading activity on December 4

Earlier, the company conducted bankruptcy proceedings for its US division

Nov 21, 2023

Kraken refuses to restrict services after SEC’s lawsuit over offering unregistered shares

The regulator also accused the exchange of operating without registration and mixing customers’ funds with its own

Nov 21, 2023

Media: US DOJ demands $4 billion from Binance to end investigation

The exchange is suspected of violating sanctions and facilitating money laundering

Jul 21, 2023

​Conic Finance DeFi protocol loses $3,2 million in an attack

The attacker conducted a flash loan attack by exploiting vulnerabilities in the protocol.

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